DOSSIERS / D.A.L.
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Company dossier

D.A.L.

FRANCE · COMPANY · INCORPORATED 1997-12-19
KYBE ID: FR-414880260 · 414880260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.A.L.
fr_insee
414880260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-19
fr_insee
49 RUE DU CHEMIN VERT, 75011 PARIS
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAIVI WongDirigeant—France registry
LAURENT ZhengDirigeant—France registry
JULIEN ZhengPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100